---
title: "CASTLE HILL (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f2e1bd3-dd28-5b04-ac3c-95bfce492146
json: https://whiteintel.dev/api/public/dossier/8f2e1bd3-dd28-5b04-ac3c-95bfce492146
identifier: icij:icijol-12156340
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTLE HILL (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12156340`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f2e1bd3-dd28-5b04-ac3c-95bfce492146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f2e1bd3-dd28-5b04-ac3c-95bfce492146  

## Ownership & control

### Holdings / subsidiaries

- **KALO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b2805f2-11cf-5e21-a229-9829042528bd
- **RYTON VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e26cade-c837-574c-8214-90c8fc9f2919
- **GRACE INCORPORATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d961cb4-06a3-5532-b544-001ad95a8de5
- **FLORA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57d94d3b-f3e9-5983-9af0-0e658c518f5b
- **GREYBERG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d96d856a-4d81-5c59-bc8a-a5ddb37c80e3
- **YorkProp Limited** (shareholder of) — https://whiteintel.dev/entity/0686bc0c-a74f-5dc3-9540-1fc50d8c33bb
- **Unsworth Limited** (shareholder of) — https://whiteintel.dev/entity/b2b81c54-ebcd-5736-adfe-a46b8d8f1fa3
- **ACE PRODUCT LIMITED** (shareholder of) — https://whiteintel.dev/entity/42ba2652-3be7-571e-b2a4-caf5f2d7784c
- **Rey Limited** (shareholder of) — https://whiteintel.dev/entity/61115b26-f4c1-5a44-b03f-18fd2b2ec78a
- **Treda Properties Limited** (shareholder of) — https://whiteintel.dev/entity/37ff13ba-082e-5b80-b8ca-87c482348f83
- **Facet Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/853b5ba7-e820-58c9-8881-7a6b024dedc8
- **Orion Capital International Limited** (shareholder of) — https://whiteintel.dev/entity/4dbd2de0-d065-5737-8c3c-47bf39f6da9b

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156340

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTLE HILL (NOMINEES) LIMITED** — https://whiteintel.dev/entity/8f2e1bd3-dd28-5b04-ac3c-95bfce492146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE HILL (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/8f2e1bd3-dd28-5b04-ac3c-95bfce492146 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f2e1bd3-dd28-5b04-ac3c-95bfce492146._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._